Outcome of 28th Annual General Meeting held on 25-09-2026

Sha Jeevan Scientific Technology Limited QW/WMMW To Date: 25.09.2026 BSE Limited, P.J. Towers, Dalal Street, Mumbai — 400001, Dear Sir/ Madam, Sub: Outcome of 28"Annual General Meeting held on 25.09.2026 Unit: Jeevan Scientific Technology Limited (Scrip Code: 538837) With reference to the subject cited, this is to inform the Exchange that the 28"Annual General Meeting of Jeevan Scientific Technology Limited held on Friday, 25" September, 2026 commenced at 10:00 a.m. through Video Conferencing (“VC") / Other Audio-Visual Means (“OAVM”). In this regard, please find enclosed the following: 1. Summary of proceedings as required under Regulation 30, Part-A of Schedule — III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure — L. 2. Voting Results of the business transacted at the AGM held on Friday, 25.09.2026 as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure—II. 3. Report of Scrutinizer pursuant to sec 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure — III. The Meeting concluded at 10:40 a.m. (excluding 15 minutes of voting time). This is for the information and records of the Exchange. Thanking you. Yours sincerely, For and on Behaloff Jeevan Scientific Technology Limited Krishna Sainadh Kodati Company Secretary & Compliance Officer Encl: as above Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www. jeevanscientific.com CIN: L72200TG1999PLC031016 Q.A Jeevan Scientific Technology Limited Ivo o syl B vl vost sodedions To, Date: 25.09.2026 The Manager BSE Limited P. J. Towers, Dalal Street Mumbai-400001. Dear Sir/ Madam, Sub: Summary of Proceedings of 28" Annual General Meeting held on 25.09.2026 as required under Regulation 30, PART -A of the Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Unit: Jeevan Scientific Technology Limited; BSE: (Scrip Code: 538837). Summary of Proceedings of the 28"Annual General Meeting: The 28" Annual General Meeting (‘AGM”) of the members of Jeevan Scientific Technology Limited (“the Company”) was held on Friday, 25.09.2026 at 10.00 A.M (IST) through video conferencing and other audio-visual means (“VC”). The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) in this regard and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Directors and KMPs present (all present through VC): s;l Name Designation 01 Mr. Divakar Atluri Chairman and Non-Executive Director 02 Mr. K. Krishna Kishore Managing Director 03 Mrs. Snigdha Mothukuri Executive Director 04 Mr. K. Jeevan Krishna Non-Executive Director 05 Mr. Suryaprakasa Rao Bommisetti Independent Director 06 Dr. Venkata Subba Rao Guttikonda Independent Director 07 Mr. Nageswar Rao Yarllagadda Executive Director 08 Mr. Gollapinwi Mallikarjuna Independent Director 09 Mr. Srinivas Rao Kolli Independent Director 10 Dr. Srinivas Reddy Maram Chief Executive Officer 11 Mr. Ravipati Venkateswara Rao Chief Financial Officer 12 Mr. Krishna Sainadh Kodati Company Secretary and Compliance Officer Other Invitees in attendance (all present through VC): S. No Name Designation 1. | Mr. N Rajesh Partner, M/s. Pavuluri& Co. (Statutory Auditors) 2. | Mr. VPRN Prasad Partner, M/s. KP & Associates (Internal Auditors) 3. | Mrs. Aakanksha Sachin Dubey Proprietor, M/s. Aakanksha Dubey & Co. (Scrutiniser and Secretarial Auditor) Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLC031016 Jeevan Scientific Technology Limited vo o sywndod ol cosdcbverse sohodins Quorum of the Meeting: A total of 82 members attended the meeting through VC. The meeting commenced at 10:00 A.M. (IST) and concluded at 10:40 A.M. (IST) (excluding additional time of 15 minutes allowed for e- voting at AGM). Proceedings of the Meeting: Mr. Divakar Atluri, Chairman of the Board chaired the meeting. After declaring that the requisite quorum was present, the meeting was called to order. Company Secretary of the Company then introduced the Directors, Key Managerial Personnel and members of senior management of the Company who were present at the meeting to the members. The Chairman addressed the members regarding brief highlights on the financial performance of the Company for the financial year ended March 31, 2026. The Company Secretary then provided the summary of the statutory auditors’ report and secretarial audit report for the financial year ended March 31, 2026 and briefed general instructions to members regarding participation in the meeting and to cast their votes through insta-poll. The Company Secretary thereafter took the Notice of AGM, and Board’s Report as read and read out the following items of business, as per the Notice of AGM: Sr. | Description of Resolutions Type of resolution Ordinary Business 1 To receive, consider, approve and adopt the Standalone and Consolidated Audited | Ordinary Balance Sheet as at 31% March 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the notes attached thereto, along with the Reports of Auditors and Directors thereon. 2 To appoint a director in place of Mr. Krishna Kishore Kuchipudi (DIN: 00876539) | Ordinary who retires by rotation and being eligible, offered himself for re-appointment. 3 To appoint a director in place of Mrs. Snigdha Mothukuri (DIN: 08934860) who | Ordinary retires by rotation and being eligible, offered herself for re-appointment. Special Business 4 Re-appointment of Mrs. Snigdha Mothukuri (DIN: 08934860) as Whole Time | Special director of the Company. 5 To Consider and Approve the continuation of Mr. Nageswar Rao Yarllagadda | Special (DIN: 00293474) as Whole Time Director of the Company beyond the age of 70 Years. 6 Re-appointment of Mr. Nageswar Rao Yarllagadda (DIN: 00293474) as Whole Special Time Director of the Company. 7 To Re-Appoint Mr. Suryaprakasa Rao Bommisetti (DIN: 08089189) as Independent | Special Director of the Company 8 Appointment of Mr. Kolli Srinivas Rao (DIN: 07980993) as Independent Director | Special of the Company Registered Office: Plot No. 1&2, Sai Krupa Enclave, Near Lanco Hills, Golconda Post, Hyderabad- 500 008, T.S., India. Tel: +91-40-67364700 Email: info@jeevanscientific.com Web: www.jeevanscientific.com CIN: L72200TG1999PLC031016 Ql‘ Jeevan Scientific Technology Limited e | e syndod ofpaality and dhvorso solations Since, all the Resolutions were already put to vote through remote e-voting, there was no proposing and seconding of the Resolutions and no voting by show of hands during the meeting. Members were then provided with a facility to ask questions or express their views through VC. Members of the company expressed appreciation towards performance of the Company and few queries regarding the future prospects and growth strategy with request for making the e-voting experience better. Suggestions of the members were noted and responses were duly provided by Dr. Srinivas Reddy Maram, CEQ of the Company to the queries raised by the members. The Company Secretary thanked all the members for their queries and views and then announced opening of e- voting for the members who had not already cast their vote by means of remote e-voting, which was made available for fifteen minutes from the time of conclusion of the proceedings of the AGM. M/s. Aakanksha Dubey & Co., Practicing Company Secretaries was appointed as the Scrutinizer to supervise the e-voting process and the Chairman authorized the Compa [Showing first 8,000 characters — download PDF for full document]